Scam Tip Report #24703 - Mailing of Check


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-24 18:50:48
Nigerian/419 Scam
Mailing of Check 
 Scammer
  Information
Name:
Theresa Walker
Email Address:
theresawalker@cenbnknig.com

I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.


If this is acceptable by you, you are to send the $80 by western union or moneygram to Theresa Walker of the Foreign Transfers Department. The details you need are below to send the $80 to them is as follows:

Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Answer: mailing
Email: theresawalker@cenbnknig.com





Fedex delivery is $320. If you prefer Fedex, you would need to send $320 instead of $80






Once the fee is sent, send the details below to ( theresawalker@cenbnknig.com )





Senders Full Names
Senders Full Address
MTCN
Amount Sent





The check will be sent same day payment information is received. Just deposit the check into your bank account and it will be cleared within 7 working days into your account.






Please send your replies and questions to ( theresawalker@cenbnknig.com ).






Informations Desk
Central Bank of Nigeria

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